Company NameBig Cats Music Ltd
DirectorPeter Ellard
Company StatusActive
Company Number06297649
CategoryPrivate Limited Company
Incorporation Date29 June 2007(13 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NamePeter Ellard
Date of BirthJuly 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor First Floor
17-19 Foley Street
London
W1W 6DW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 June 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameSmallfield Secretarial Ltd (Corporation)
StatusResigned
Appointed29 June 2007(same day as company formation)
Correspondence Address5 Harley Place
Harley Street
London
W1G 8QD
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 June 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressFirst Floor First Floor
17-19 Foley Street
London
W1W 6DW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Peter Ellard
100.00%
Ordinary

Financials

Year2014
Net Worth£62,372
Cash£58,971
Current Liabilities£3,644

Accounts

Latest Accounts30 June 2019 (1 year, 8 months ago)
Next Accounts Due30 June 2021 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return29 June 2020 (8 months ago)
Next Return Due13 July 2021 (4 months, 2 weeks from now)

Filing History

30 October 2017Total exemption full accounts made up to 30 June 2017 (6 pages)
5 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
5 July 2017Notification of Peter Ellard as a person with significant control on 6 April 2016 (2 pages)
24 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
(6 pages)
12 April 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 July 2015Director's details changed for Peter Ellard on 9 July 2015 (2 pages)
14 July 2015Director's details changed for Peter Ellard on 9 July 2015 (2 pages)
8 July 2015Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to 19 Portland Place London W1B 1PX on 8 July 2015 (1 page)
8 July 2015Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to 19 Portland Place London W1B 1PX on 8 July 2015 (1 page)
29 June 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
(3 pages)
5 January 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 June 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(3 pages)
3 January 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (3 pages)
1 February 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
23 April 2012Termination of appointment of Smallfield Secretarial Ltd as a secretary (1 page)
28 December 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 June 2010Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
30 June 2010Secretary's details changed for Smallfield Secretarial Ltd on 1 January 2010 (2 pages)
30 June 2010Secretary's details changed for Smallfield Secretarial Ltd on 1 January 2010 (2 pages)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 July 2009Return made up to 29/06/09; full list of members (3 pages)
18 March 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 June 2008Return made up to 29/06/08; full list of members (3 pages)
15 July 2007Secretary resigned (1 page)
15 July 2007Director resigned (1 page)
15 July 2007New secretary appointed (2 pages)
15 July 2007New director appointed (2 pages)
29 June 2007Incorporation (16 pages)